1
1 The Forresters, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 3 - Director → ME
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2019-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
3
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2021-08-24 ~ dissolved
IIF 22 - Director → ME
4
1 The Forresters, The Forresters, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolved
IIF 26 - Director → ME
5
1 The Forresters, The Forresters, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolved
IIF 24 - Director → ME
6
1 The Forresters, The Forresters, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 25 - Director → ME
7
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 29 - Director → ME
8
Rivers Lodge, West Common, Harpenden, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
9
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
11
1 The Forresters, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2018-08-28
IIF 27 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
1 The Forresters, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
CABOT YARD INVESTMENTS LTD
- now 13803776CABOT YARD PROPCLEAR LTD
- 2023-10-12
13803776 124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
124 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
EVOLVE EQUITY LIMITED
- 2009-06-29
06938334ADDCAPITAL LIMITED
- 2009-06-25
06938334 Craiglands, Convent Road, Sidmouth, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-18 ~ 2012-07-01
IIF 13 - Director → ME
16
CANTER EQUITY PARTNERS LLP
- now OC346555EVOLVE EQUITY PARTNERS LLP
- 2009-06-29
OC346555ADDCAPITAL PARTNERS LLP
- 2009-06-25
OC346555 Craiglands, Convent Road, Sidmouth, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-19 ~ 2012-03-31
IIF 14 - LLP Designated Member → ME
17
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 46 - Has significant influence or control → OE
18
1 The Forresters, Harpenden, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ dissolved
IIF 28 - Director → ME
19
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-13 ~ 2008-12-18
IIF 12 - Director → ME
2008-03-13 ~ 2008-04-07
IIF 32 - Secretary → ME
20
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-13 ~ 2008-12-18
IIF 10 - Director → ME
2008-03-13 ~ 2008-04-07
IIF 37 - Secretary → ME
21
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
79 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
PICSOLVE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2008-05-16 ~ 2012-06-22
IIF 9 - Director → ME
2008-05-16 ~ 2008-07-09
IIF 34 - Secretary → ME
24
PICSOLVE INTERNATIONAL LIMITED
- now 02888552Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2022-05-03
RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-12-20 ~ 2012-06-22
IIF 5 - Director → ME
25
Unit 2 Block C, 14 Hulme Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2021-12-30 ~ dissolved
IIF 23 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-20 ~ 2012-06-22
IIF 6 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
2008-05-16 ~ 2012-06-22
IIF 4 - Director → ME
2008-05-16 ~ 2008-07-09
IIF 35 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2012-06-22
IIF 8 - Director → ME
2008-05-16 ~ 2008-07-09
IIF 33 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-04-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2012-06-22
IIF 11 - Director → ME
2008-05-16 ~ 2008-07-09
IIF 36 - Secretary → ME